NEPHKEM MINERALS PRIVATE LIMITED

OVERVIEW - NEPHKEM MINERALS PRIVATE LIMITED

Nephkem Minerals Private Limited was an unlisted private company incorporated on 05 July, 2004. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Nephkem Minerals Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Nephkem Minerals Private Limited, per our records, was held on 31 July, 2008.

The Corporate Identification Number (CIN) of Nephkem Minerals Private Limited is U13209TG2004PTC043579. The registered office of Nephkem Minerals Private Limited was at 101, LUMBINI TOWERS,OP:NIMS PUNJAGUTTA, HYDERABAD-82. HYDERABAD-82. , Telangana. The status of the company is now Strike Off.

REGISTERED DETAILS - NEPHKEM MINERALS PRIVATE LIMITED

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Directors - NEPHKEM MINERALS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Arvind Singhal and Gaurang Singhal who were appointed on 05 July, 2004. They have been on the board for more than 19 years. The most recently appointed directors are Suresh Chandra Ajmera and Anil Shah, who were appointed on 23 November, 2004.

Arvind Singhal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARVIND SINGHAL	Director	05 July, 2004	Other directorships - WOLKEM TALC PRIVATE LIMITED,  WOLKEM OMEGA MINERALS INDIA PRIVATE LIMITED,  WOLKEM LIME LIMITED,  MYNORES INDIA PVT. LTD,  SECURE METERS LIMITED,  PI INDUSTRIES LIMITED,  WOLKEM INDIA LIMITED,  FEDERATION OF INDIA MINERAL INDUSTRIES,
GAURANG SINGHAL	Director	05 July, 2004	Other directorships - WOLKEM TALC PRIVATE LIMITED,  WOLKEM OMEGA MINERALS INDIA PRIVATE LIMITED,  WOLKEM CLAY PRIVATE LIMITED,  WOLKEM LIME LIMITED,  MYNORES INDIA PVT. LTD,  WOLKEM INDUSTRIES LIMITED,  FIMAKEM INDIA LIMITED,  WOLKEM INDIA LIMITED,
SURESH CHANDRA AJMERA	Director	23 November, 2004	Other directorships - SCA FINANCIAL CONSULTANTS PRIVATE LIMITED,
ANIL SHAH	Director	23 November, 2004	Other directorships - BLUE CIRCLE EXPORTS PVT. LTD,  SRJ ESTATES PRIVATE LIMITED,  SPICE & HERBS GARDEN PRIVATE LIMITED,  SHIVNANDANI RESORTS PRIVATE LIMITED,  LAGNAM SPINTEX LIMITED,
LODOVICO RAMON	Director	08 September, 2004	Other directorships - NEPHTECH MINERALS PRIVATE LIMITED,
SABRINA BOZZOLA	Director	08 September, 2004	Other directorships - NEPHTECH MINERALS PRIVATE LIMITED,
VITTORIO COSTA	Director	08 September, 2004	Other directorships - NEPHTECH MINERALS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ARVIND SINGHAL	Director	05 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOLKEM TALC PRIVATE LIMITED Director 01 June, 2016 Mining and Quarrying WOLKEM OMEGA MINERALS INDIA PRIVATE LIMITED Director 02 February, 2007 Mining and Quarrying WOLKEM LIME LIMITED Director 27 September, 2011 Manufacturing (Metals & Chemicals and their products) MYNORES INDIA PVT. LTD Director 29 April, 2013 Manufacturing (Metals & Chemicals and their products) SECURE METERS LIMITED Director 21 September, 1999 Business Services PI INDUSTRIES LIMITED Director 05 October, 2016 Manufacturing (Chemicals and chemical products) WOLKEM INDIA LIMITED Director 01 August, 1995 Manufacturing (Machinery & Equipments) FEDERATION OF INDIA MINERAL INDUSTRIES Director 31 July, 2014 Business Services
GAURANG SINGHAL	Director	05 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOLKEM TALC PRIVATE LIMITED Director 01 June, 2016 Mining and Quarrying WOLKEM OMEGA MINERALS INDIA PRIVATE LIMITED Director 28 October, 2013 Mining and Quarrying WOLKEM CLAY PRIVATE LIMITED Director 03 March, 2005 Mining and Quarrying WOLKEM LIME LIMITED Director 27 September, 2011 Manufacturing (Metals & Chemicals and their products) MYNORES INDIA PVT. LTD Director 29 April, 2013 Manufacturing (Metals & Chemicals and their products) WOLKEM INDUSTRIES LIMITED Director 21 September, 2018 Manufacturing (Chemicals and chemical products) FIMAKEM INDIA LIMITED Director 25 March, 2005 Manufacturing (Metals & Chemicals and their products) WOLKEM INDIA LIMITED Director 10 May, 2008 Manufacturing (Machinery & Equipments)
SURESH CHANDRA AJMERA	Director	23 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SCA FINANCIAL CONSULTANTS PRIVATE LIMITED Director 19 February, 2007 Business Services
ANIL SHAH	Director	23 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUE CIRCLE EXPORTS PVT. LTD Director 21 September, 1993 Manufacture of wearing apparel, dressing and dyeing of fur SRJ ESTATES PRIVATE LIMITED Director 31 March, 2004 Business Services SPICE & HERBS GARDEN PRIVATE LIMITED Director 19 October, 2012 Agriculture and Allied Activities SHIVNANDANI RESORTS PRIVATE LIMITED Director 10 October, 2023 Hotels and Restaurants LAGNAM SPINTEX LIMITED Director 10 February, 2018 Manufacture of textiles
LODOVICO RAMON	Director	08 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEPHTECH MINERALS PRIVATE LIMITED Director 07 March, 2002 Mining and Quarrying
SABRINA BOZZOLA	Director	08 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEPHTECH MINERALS PRIVATE LIMITED Director 07 March, 2002 Mining and Quarrying
VITTORIO COSTA	Director	08 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEPHTECH MINERALS PRIVATE LIMITED Director 07 March, 2002 Mining and Quarrying